Arcos Investments Limited, a registered company, was registered on 06 Sep 1994. 9429038614415 is the business number it was issued. This company has been managed by 3 directors: John Wayne Walden - an active director whose contract started on 15 Sep 1994,
Garry Charles Bluett - an active director whose contract started on 15 Sep 1994,
Sue Brice - an inactive director whose contract started on 06 Sep 1994 and was terminated on 15 Sep 1994.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 6B 6 Park St, Tauranga, Bay Of Plenty, 3110 (category: registered, physical).
Arcos Investments Limited had been using First Floor, Strand Arcade, 235 Queen Street, Auckland as their physical address up until 03 Apr 2000.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
8 St Leonards Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: First Floor, Strand Arcade, 235 Queen Street, Auckland
Physical address used from 03 Apr 2000 to 03 Apr 2000
Address: 8 St Leonards Road, Takapuna, Auckland New Zealand
Physical address used from 03 Apr 2000 to 08 Apr 2021
Address: First Floor, Strand Arcade, 235 Queen Street, Auckland
Registered address used from 16 Aug 1999 to 16 Aug 1999
Address: 8 St Leonards Road, Takapuna, Auckland New Zealand
Registered address used from 16 Aug 1999 to 08 Apr 2021
Address: 76 Anzac Avenue, Auckland City
Physical address used from 26 Sep 1994 to 03 Apr 2000
Address: 76 Anzac Avenue, Auckland City
Registered address used from 26 Sep 1994 to 16 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walden, John Wayne |
Devonport Auckland 0624 New Zealand |
06 Sep 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bluett, Garry Charles |
Tauranga Bop 3110 New Zealand |
06 Sep 1994 - |
John Wayne Walden - Director
Appointment date: 15 Sep 1994
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jan 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Apr 2012
Garry Charles Bluett - Director
Appointment date: 15 Sep 1994
Address: Tauranga, 3110 New Zealand
Address used since 26 Mar 2021
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 26 Apr 2010
Sue Brice - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 15 Sep 1994
Address: Avondale, Auckland,
Address used since 06 Sep 1994
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